Happyhome Plumbing And Electrical (UK) Ltd

Company Name	Happyhome Plumbing And Electrical (UK) Ltd
Company Status	Active
Company Number	06585365
Category	Private Limited Company
Incorporation Date	6 May 2008(15 years, 11 months ago)
Previous Names	Randhawa Plumbing & Electrical Limited and Happyhome Electrical And Plumbing (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Nagender Mahajan
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(12 years after company formation)
Appointment Duration	3 years, 11 months
Role	Public Health Specialist
Country of Residence	England
Correspondence Address	5 Redmead Rd Hayes UB3 4AU

Director Name	Mrs Sangeeta Mahajan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	22 May 2020(12 years after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Redmead Rd Hayes UB3 4AU

Director Name	Mr Bikramjeet Singh
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(12 years after company formation)
Appointment Duration	3 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	5 Redmead Rd Hayes UB3 4AU

Director Name	Mr Balwinder Singh Randhawa
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(1 week, 6 days after company formation)
Appointment Duration	12 years (resigned 22 May 2020)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	5 Redmead Rd Hayes UB3 4AU

Director Name	Mr Shiv Singh Randhawa
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(1 week, 6 days after company formation)
Appointment Duration	12 years (resigned 22 May 2020)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	5 Redmead Rd Hayes UB3 4AU

Secretary Name	Shiv Singh Randhawa
Nationality	British
Status	Resigned
Appointed	19 May 2008(1 week, 6 days after company formation)
Appointment Duration	12 years (resigned 22 May 2020)
Role	Company Director
Correspondence Address	184 Park Avenue Southall Middlesex UB1 3AN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Telephone	020 85611057
Telephone region	London

Location

Registered Address	5 Redmead Rd Hayes UB3 4AU
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London

Shareholders

50 at £1	Balwinder Singh Randhawa 50.00% Ordinary
50 at £1	Shiv Singh Randhawa 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,374
Cash	£15,033
Current Liabilities	£357,471

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

26 May 2020	Appointment of Mrs Sangeeta Mahajan as a director on 22 May 2020 (2 pages)
26 May 2020	Termination of appointment of Shiv Singh Randhawa as a director on 22 May 2020 (1 page)
26 May 2020	Cessation of Balwinder Singh Randhawa as a person with significant control on 22 May 2020 (1 page)
26 May 2020	Cessation of Shiv Singh Randhawa as a person with significant control on 22 May 2020 (1 page)
26 May 2020	Change of details for Mrs Sangeeta Mahajan as a person with significant control on 22 May 2020 (2 pages)
26 May 2020	Notification of Bikramjeet Singh as a person with significant control on 22 May 2020 (2 pages)
26 May 2020	Appointment of Mr Bikramjeet Singh as a director on 22 May 2020 (2 pages)
26 May 2020	Termination of appointment of Balwinder Singh Randhawa as a director on 22 May 2020 (1 page)
26 May 2020	Appointment of Mr Nagender Mahajan as a director on 22 May 2020 (2 pages)
26 May 2020	Notification of Sangeeta Mahajan as a person with significant control on 22 May 2020 (2 pages)
26 May 2020	Confirmation statement made on 3 May 2020 with updates (4 pages)
26 May 2020	Termination of appointment of Shiv Singh Randhawa as a secretary on 22 May 2020 (1 page)
26 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
5 June 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
16 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
16 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
24 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
24 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
14 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
14 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
23 September 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
24 June 2010	Amended accounts made up to 31 May 2009 (3 pages)
24 June 2010	Amended accounts made up to 31 May 2009 (3 pages)
17 June 2010	Director's details changed for Shiv Singh Randhawa on 6 May 2010 (2 pages)
17 June 2010	Director's details changed for Balwinder Singh Randhawa on 6 May 2010 (2 pages)
17 June 2010	Director's details changed for Shiv Singh Randhawa on 6 May 2010 (2 pages)
17 June 2010	Director's details changed for Shiv Singh Randhawa on 6 May 2010 (2 pages)
17 June 2010	Director's details changed for Balwinder Singh Randhawa on 6 May 2010 (2 pages)
17 June 2010	Director's details changed for Balwinder Singh Randhawa on 6 May 2010 (2 pages)
17 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 May 2009	Return made up to 06/05/09; full list of members (4 pages)
26 May 2009	Return made up to 06/05/09; full list of members (4 pages)
29 May 2008	Secretary appointed shiv singh randhawa (1 page)
29 May 2008	Secretary appointed shiv singh randhawa (1 page)
21 May 2008	Ad 19/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 May 2008	Director appointed balwinder singh randhawa (1 page)
21 May 2008	Director appointed shiv singh randhawa (1 page)
21 May 2008	Director appointed balwinder singh randhawa (1 page)
21 May 2008	Ad 19/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 May 2008	Director appointed shiv singh randhawa (1 page)
7 May 2008	Appointment terminated director form 10 directors fd LTD (1 page)
7 May 2008	Appointment terminated director form 10 directors fd LTD (1 page)
6 May 2008	Incorporation (9 pages)
6 May 2008	Incorporation (9 pages)

Happyhome Plumbing And Electrical (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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